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HomeMy WebLinkAboutResolution 1963 - 0188RESOLUTION NO.63-188-2 APPROVING AGREEMENT WITH CITY OF FOUNTAIN VALLEY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 (OF ORM~JE COUNTY, CALIFORNIA),APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH THE CITY OF FOUNTAIN VALLEY FOR CONSTRUCTION OF THE EUCLID AVENUE TRUNK SEWER The Board of Directors of County Sanitation District No.2 (of Orange County,California), DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain agreement dated December 17, 1963,with the City of Fountain Valley entitled “AGREEMENT FOR CONSTRUCTION OF EUCLID AVENUE TRUNK SEWER LINE BETWEEN ELLIS AVENUE AND THE CITY OF FOUNTAIN VALLEY NORTH CITY LIMITS’, wherein the City agrees to pay the total sum of $125,000.00 toward the cost of construction of the subject sewerage facility in Euclid Avenue between the centerline of’Ellis Avenue and the centerline of Edinger Street,is hereby approved;and, Section 2.That the Chairman and the Secretary of’the District are hereby authorized and directed to execute said agreement on behalf of the District,in form approved by the General Counsel STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,Calif ornia,do hereby certify that the above and foregoing ResolUtion No.63..188-2 was regularly passed and adopted at a regular meeting of said Board on the 11th day of December 1963,by the following vote,to wit: AYES:DirectorS Parks~Ca11efla~Schutte.Cornwell.,Hall, Hook,Shu].1,,Roeae~Workman and Featherly. NOES:None ABSENT:Director Oulver IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 11th day of December,1963. District No,2 of Orange County,CalifornIa —2—